ROJAS
Timeline
26 events since 2005Board
Capital
Filings
Financial
20062008201020122014201620182020202220242026
2022
Annual accounts 2021 filed PDFmicro format · 30 days late
Merger: absorbed by ROJAS (formerly DE GRAUWE Frans)Contribution to DE GRAUWE Frans: €507,404.58 · Reappointments: (managing director) and (director) · Name change: ROJAS · General meeting of 30-06-20229 points ▸
- General meeting, 30-06-2022
- Director reappointment,
- Director reappointment,
- Director reappointment, (managing director)
- Accounting effect, 01-01-2021
- Capital contribution, €507,404.58
- Share issue, 452, 61
- Share issue, 7, 1
- Name change, ROJAS
- The deed holds 12 more points.
2021
Merger proposal: to be absorbed by BV DE GRAUWE FRANSAppointment: ROJAS (director) · Permanent representative: · The company holds 249 shares of BV DE GRAUWE FRANS · General meeting of 07-04-20089 points ▸
- General meeting, 07-04-2008
- Capital, €18,600, 250 shares
- Director appointment, ROJAS
- Permanent representative,
- Capital, €62,000, 62 shares
- Board composition, (director)
- Board composition, (director)
- The company holds 249 shares of BV DE GRAUWE FRANS
- Accounting effect, 01-01-2021
- The deed holds 23 more points.
Annual accounts 2020 filed PDFmicro format · 30 days late
2020
Annual accounts 2019 filed PDFmicro format · 27 days late
2019
Annual accounts 2018 filed PDFmicro format · 44 days late
2018
Annual accounts 2017 filed PDFmicro format · 59 days late
2017
Highest result from 2006 to 2021 net €51,592 ▲1,415% The operating result of €19,413 and the net result of €51,592 are both a record.
Equity above €500,000 equity €500,952 ▲11.5% After 3 profitable years in a row, equity reaches €500,952.
Resignations & appointmentsGeneral meeting of 20-09-20171 point ▸
- General meeting, 20-09-2017
- The deed holds 1 more point.
Annual accounts 2016 filed PDFabbreviated format · 34 days before the deadline
Reappointments: (managing director) and (director)General meeting of 20-12-20163 points ▸
- General meeting, 20-12-2016
- Director reappointment, (managing director)
- Director reappointment,
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Back to profit net €9,387 The net result is €9,387, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 19 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 30 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 13 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 22 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 44 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 34 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 45 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 35 days before the deadline
2007
Back to profit net €20,580 The net result is €20,580, after one loss-making year.
Annual accounts 2006 filed PDFabbreviated format · 20 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 14-07-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Today the board has 3 members.1 ROJAS has filed 17 sets of annual accounts, the latest for financial year 2021.2 In 2022 the company was absorbed by merger into BV DE GRAUWE FRANS.3